Spike bucket
10/25/2026, 7:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 7:00:00 A.M. to 10/25/2026, 7:01:00 A.M.
Partially observable spike
low confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 100.96
Unexplained QUAI: 20,026.66
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
4.0x above local average
1.0x previous minute
199x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
3
75.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
20,127.62 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b.
Dominant behavior: whale rotation
whale_rotation + low confidence + 20128 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/25/2026, 7:00:00 A.M.
Coverage gap high (99% not covered)
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (1%) • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Net receiver
Unknown type
350 QI across 1 visible row
0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
Net sender
Unknown type
98.35 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
98.35 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
2.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation still matches latest flow.
- Recheck context: Partially observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate4 tx
20,127.62 QUAI • 13 addresses
10/25/2026, 7:00:04 A.M.
-1 min
5 tx
20,049.05 QUAI • 23 addresses
10/25/2026, 6:59:01 A.M.
+1 min
3 tx
100.96 QUAI • 24 addresses
10/25/2026, 7:01:08 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 6:57:57 A.M.
+2 min
2 tx
7.72 QUAI • 12 addresses
10/25/2026, 7:02:12 A.M.
-3 min
1 tx
52.58 QUAI • 14 addresses
10/25/2026, 6:56:54 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
10/25/2026, 7:03:16 A.M.
-4 min
4 tx
116.96 QUAI • 20 addresses
10/25/2026, 6:55:49 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:00:58 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
All transfers in this selected minute
3 transactions
2.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:00:58 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x00300025045387d1388c31590b9994b319a679929072350321226771a0d1ab4e
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:00:58 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Tx: 0x004e0030cb3d2a345c3a6fe76edccf6a548c4eaef4c50f88a63c17b65e5f7579
98.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 7:00:11 A.M.
From: 0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006f0006b077e46f9a39704f78ee2e6311a8475f20c3643e354321e937b32c1d